- Company Overview for MCMAHON MEDLEY & CO. LIMITED (01806630)
- Filing history for MCMAHON MEDLEY & CO. LIMITED (01806630)
- People for MCMAHON MEDLEY & CO. LIMITED (01806630)
- More for MCMAHON MEDLEY & CO. LIMITED (01806630)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
24 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2011 | DS01 | Application to strike the company off the register | |
21 Sep 2011 | SH20 | Statement by Directors | |
21 Sep 2011 | SH19 |
Statement of capital on 21 September 2011
|
|
21 Sep 2011 | CAP-SS | Solvency Statement dated 20/09/11 | |
21 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2011 | TM01 | Termination of appointment of Ian Story as a director | |
09 Mar 2011 | AP01 | Appointment of Martin Keith Tyler as a director | |
07 Mar 2011 | AP01 | Appointment of Ian Graham Story as a director | |
07 Mar 2011 | AP03 | Appointment of Jeremy Peter Small as a secretary | |
03 Mar 2011 | TM01 | Termination of appointment of Stuart Reid as a director | |
17 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
14 Oct 2010 | CH01 | Director's details changed for Mr Stuart Charles Reid on 6 October 2010 | |
25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 May 2010 | TM02 | Termination of appointment of Darryl Druckman as a secretary | |
06 May 2010 | AP01 | Appointment of Mr Stuart Richard Clarke as a director | |
06 May 2010 | TM01 | Termination of appointment of Darryl Druckman as a director | |
04 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
16 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
07 Jan 2009 | 353 | Location of register of members | |
06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from c/o stuart alexander 130 fenchurch street london EC3M 5DJ | |
15 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
19 Jun 2008 | 363a | Return made up to 12/12/07; full list of members |